Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02683) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_801E3DCB0 (type: Account)
- acct_804622AD0 (type: Account)
- acct_8046D5340 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_80E337640 (type: Account)
- acct_802097E60 (type: Account)
- acct_800AB4AC0 (type: Account)
- acct_80F50ECC0 (type: Account)
- acct_800320950 (type: Account)
- acct_81177C8B0 (type: Account)
- acct_800297BA0 (type: Account)
- acct_800423C60 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80E0E2130 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80E0ACB80 (type: Account)
- acct_80C905A50 (type: Account)
- acct_80E1C01E0 (type: Account)
- acct_801657FA0 (type: Account)
- acct_80F6159E0 (type: Account)
- acct_8023A3220 (type: Account)
- acct_805EECB70 (type: Account)
- acct_810746000 (type: Account)
- acct_811450BD0 (type: Account)
- acct_805989730 (type: Account)
- acct_8072BB7E0 (type: Account)
- acct_80825A7C0 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_801448310 (type: Account)
- acct_80D3FFE30 (type: Account)
- acct_80FC09960 (type: Account)
- acct_800646800 (type: Account)
- acct_800647250 (type: Account)
- acct_8036548C0 (type: Account)
- acct_8059392A0 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_8018A2ED0 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_806118A50 (type: Account)
- acct_810489DF0 (type: Account)
- acct_801CB8D90 (type: Account)
- acct_8009D7BA0 (type: Account)
- acct_8026B21C0 (type: Account)
- acct_80DF08C60 (type: Account)
- acct_80C3E4570 (type: Account)
- acct_80610E010 (type: Account)
- acct_800EF3FD0 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80A1819A0 (type: Account)
- acct_81444C8B0 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_80C014150 (type: Account)
- acct_80D21BC70 (type: Account)
- acct_806647DF0 (type: Account)
- acct_801661A40 (type: Account)
- acct_801792DC0 (type: Account)
- acct_812FFE590 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_801986020 (type: Account)
- acct_80ED95BC0 (type: Account)
- acct_81177BA10 (type: Account)
- acct_81177C830 (type: Account)
- acct_812EE00F0 (type: Account)
- acct_80AEDBDE0 (type: Account)
- acct_80197DFD0 (type: Account)
- acct_80D368500 (type: Account)
- acct_802BD56A0 (type: Account)
- acct_802C30020 (type: Account)
- acct_8052C9D20 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_80042FD70 (type: Account)
- acct_80344F170 (type: Account)
- acct_8072CC9C0 (type: Account)
- acct_8055CC980 (type: Account)
- acct_80A00E750 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_8066C9210 (type: Account)
- acct_8034D5270 (type: Account)
- acct_8006A4E20 (type: Account)
- acct_807216E50 (type: Account)
- acct_8012B9F10 (type: Account)
- acct_8038DE530 (type: Account)
- acct_809BB3D70 (type: Account)
- acct_80EF9F5D0 (type: Account)
- acct_80B870850 (type: Account)
- acct_800AC5E70 (type: Account)
- acct_810B19570 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803F1D770 (type: Account)
- acct_80EBB0D40 (type: Account)
- acct_80F35AB60 (type: Account)
- acct_80C013DF0 (type: Account)
- acct_81327E2B0 (type: Account)
- acct_80C365DE0 (type: Account)
- acct_802449800 (type: Account)
- acct_80DFC38C0 (type: Account)
- acct_801C66F60 (type: Account)
- acct_8042DFBA0 (type: Account)
- acct_811E7E770 (type: Account)
- acct_802A66370 (type: Account)
- acct_80392FF70 (type: Account)
- acct_80675CFA0 (type: Account)
- acct_80062C5C0 (type: Account)
- acct_810E85A50 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_805CC0AB0 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_808C629D0 (type: Account)
- acct_80D01F420 (type: Account)
- acct_813568E80 (type: Account)
- acct_8038DEB20 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001501 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003149 (type: Bank)
- bank_0040933 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044345 (type: Bank)
- bank_0044359 (type: Bank)
- bank_004503 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006052 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_008 (type: Bank)
- bank_008354 (type: Bank)
- bank_008798 (type: Bank)
- bank_009665 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126426 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0128590 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137972 (type: Bank)
- bank_0138498 (type: Bank)
- bank_0138630 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_01688 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_021 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023402 (type: Bank)
- bank_023525 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236197 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_0321407 (type: Bank)
- bank_0329499 (type: Bank)
- bank_0352773 (type: Bank)
- bank_035403 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_801E3DCB0 belongs_to bank_001124
- acct_804622AD0 belongs_to bank_0011808
- acct_8046D5340 belongs_to bank_0011899
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_80E337640 belongs_to bank_0014387
- acct_802097E60 belongs_to bank_001501
- acct_800AB4AC0 belongs_to bank_001686
- acct_80F50ECC0 belongs_to bank_0018324
- acct_800320950 belongs_to bank_001
- acct_81177C8B0 belongs_to bank_0020226
- acct_800297BA0 belongs_to bank_00220
- acct_800423C60 belongs_to bank_00220
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80E0E2130 belongs_to bank_0026592
- acct_80AA89060 belongs_to bank_0028611
- acct_80E0ACB80 belongs_to bank_002947
- acct_80C905A50 belongs_to bank_002952
- acct_80E1C01E0 belongs_to bank_0030775
- acct_801657FA0 belongs_to bank_003149
- acct_80F6159E0 belongs_to bank_0040933
- acct_8023A3220 belongs_to bank_004403
- acct_805EECB70 belongs_to bank_004403
- acct_810746000 belongs_to bank_0044345
- acct_811450BD0 belongs_to bank_0044359
- acct_805989730 belongs_to bank_004503
- acct_8072BB7E0 belongs_to bank_005836
- acct_80825A7C0 belongs_to bank_006010
- acct_8033DBB90 belongs_to bank_006052
- acct_801448310 belongs_to bank_006129
- acct_80D3FFE30 belongs_to bank_006156
- acct_80FC09960 belongs_to bank_006276
- acct_800646800 belongs_to bank_00795
- acct_800647250 belongs_to bank_00795
- acct_8036548C0 belongs_to bank_008354
- acct_8059392A0 belongs_to bank_008798
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_8018A2ED0 belongs_to bank_011107
- acct_80A480AC0 belongs_to bank_0111141
- acct_806118A50 belongs_to bank_011296
- acct_810489DF0 belongs_to bank_011296
- acct_801CB8D90 belongs_to bank_011405
- acct_8009D7BA0 belongs_to bank_011471
- acct_8026B21C0 belongs_to bank_011471
- acct_80DF08C60 belongs_to bank_0115249
- acct_80C3E4570 belongs_to bank_0115700
- acct_80610E010 belongs_to bank_0116425
- acct_800EF3FD0 belongs_to bank_012381
- acct_8038CAD60 belongs_to bank_012381
- acct_80A1819A0 belongs_to bank_0126426
- acct_81444C8B0 belongs_to bank_0127760
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_80C014150 belongs_to bank_0129470
- acct_80D21BC70 belongs_to bank_0130169
- acct_806647DF0 belongs_to bank_013037
- acct_801661A40 belongs_to bank_013145
- acct_801792DC0 belongs_to bank_013145
- acct_812FFE590 belongs_to bank_0132725
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_801986020 belongs_to bank_01362
- acct_80ED95BC0 belongs_to bank_0137972
- acct_81177BA10 belongs_to bank_0138498
- acct_81177C830 belongs_to bank_0138630
- acct_812EE00F0 belongs_to bank_0141690
- acct_80AEDBDE0 belongs_to bank_01420
- acct_80197DFD0 belongs_to bank_014325
- acct_80D368500 belongs_to bank_014325
- acct_802BD56A0 belongs_to bank_014549
- acct_802C30020 belongs_to bank_01467
- acct_8052C9D20 belongs_to bank_015730
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_80042FD70 belongs_to bank_01601
- acct_80344F170 belongs_to bank_016031
- acct_8072CC9C0 belongs_to bank_016031
- acct_8055CC980 belongs_to bank_016136
- acct_80A00E750 belongs_to bank_01688
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_8066C9210 belongs_to bank_018819
- acct_8034D5270 belongs_to bank_018902
- acct_8006A4E20 belongs_to bank_021174
- acct_807216E50 belongs_to bank_021174
- acct_8012B9F10 belongs_to bank_021258
- acct_8038DE530 belongs_to bank_021258
- acct_809BB3D70 belongs_to bank_0213704
- acct_80EF9F5D0 belongs_to bank_0214615
- acct_80B870850 belongs_to bank_021550
- acct_800AC5E70 belongs_to bank_021575
- acct_810B19570 belongs_to bank_0215897
- acct_80EC55690 belongs_to bank_0218438
- acct_803F1D770 belongs_to bank_021
- acct_80EBB0D40 belongs_to bank_0221691
- acct_80F35AB60 belongs_to bank_0222363
- acct_80C013DF0 belongs_to bank_022736
- acct_81327E2B0 belongs_to bank_0227513
- acct_80C365DE0 belongs_to bank_0232880
- acct_802449800 belongs_to bank_023402
- acct_80DFC38C0 belongs_to bank_023402
- acct_801C66F60 belongs_to bank_023525
- acct_8042DFBA0 belongs_to bank_023537
- acct_811E7E770 belongs_to bank_0236197
- acct_802A66370 belongs_to bank_025981
- acct_80392FF70 belongs_to bank_027637
- acct_80675CFA0 belongs_to bank_027637
- acct_80062C5C0 belongs_to bank_02843
- acct_810E85A50 belongs_to bank_028827
- acct_803C2EC60 belongs_to bank_029089
- acct_805CC0AB0 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_808C629D0 belongs_to bank_0321407
- acct_80D01F420 belongs_to bank_0329499
- acct_813568E80 belongs_to bank_0352773
- acct_8038DEB20 belongs_to bank_035403
- acct_100428660 belongs_to bank_070
- acct_802449800 transfers_to acct_802449800 amount: 2555.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C3E4570 transfers_to acct_80C3E4570 amount: 21972.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AEDBDE0 transfers_to acct_80AEDBDE0 amount: 19.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80ED95BC0 transfers_to acct_80ED95BC0 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8009D7BA0 amount: 6117.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80C013DF0 transfers_to acct_80C013DF0 amount: 750.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8034D5270 transfers_to acct_8034D5270 amount: 6.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800EF3FD0 transfers_to acct_800EF3FD0 amount: 14.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FC09960 transfers_to acct_80FC09960 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80F50ECC0 amount: 25218.27 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_801448310 transfers_to acct_801448310 amount: 8.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80A00E750 amount: 2557627.34 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812EE00F0 transfers_to acct_812EE00F0 amount: 3771.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805EECB70 transfers_to acct_805EECB70 amount: 664762.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8055CC980 transfers_to acct_8055CC980 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800646800 transfers_to acct_800646800 amount: 88368.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8038DEB20 transfers_to acct_8038DE530 amount: 49074.13 US Dollar via: Wire timestamp: 2022/09/01 00:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_81444C8B0 amount: 61364.02 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80F50ECC0 transfers_to acct_80F50ECC0 amount: 118328.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801E3DCB0 transfers_to acct_801E3DCB0 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80825A7C0 transfers_to acct_80825A7C0 amount: 57462.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80392FF70 transfers_to acct_80392FF70 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F6159E0 transfers_to acct_80F6159E0 amount: 9378.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80D21BC70 amount: 30847.67 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_800423C60 transfers_to acct_800423C60 amount: 4124.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8006A4E20 transfers_to acct_8006A4E20 amount: 6.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801661A40 transfers_to acct_8009D7BA0 amount: 124.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_802A66370 amount: 4142.54 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80D21BC70 amount: 5066.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80E0E2130 transfers_to acct_80E0E2130 amount: 9.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80ED95BC0 transfers_to acct_80ED95BC0 amount: 146196.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802C30020 transfers_to acct_802C30020 amount: 13.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801792DC0 transfers_to acct_801792DC0 amount: 23.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801986020 transfers_to acct_801986020 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80EF9F5D0 amount: 54659.68 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8006A4E20 transfers_to acct_8006A4E20 amount: 419793.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_800AC5E70 amount: 24889.89 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80F50ECC0 transfers_to acct_80F50ECC0 amount: 22.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810746000 transfers_to acct_810746000 amount: 12.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8018A2ED0 transfers_to acct_8018A2ED0 amount: 910680.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80F50ECC0 amount: 25699.46 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_800AC5E70 transfers_to acct_800AC5E70 amount: 464.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800AC5E70 transfers_to acct_800AC5E70 amount: 23.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80197DFD0 transfers_to acct_80197DFD0 amount: 109843.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8026B21C0 transfers_to acct_8026B21C0 amount: 1301700.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_811E7E770 transfers_to acct_811E7E770 amount: 374969.04 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_100428660 transfers_to acct_8072CC9C0 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/01 22:34
- acct_801661A40 transfers_to acct_805CC0AB0 amount: 116.14 US Dollar via: Cheque timestamp: 2022/09/01 22:41
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- acct_100428660 transfers_to acct_80E0ACB80 amount: 531.27 US Dollar via: Cheque timestamp: 2022/09/01 22:50
- acct_100428660 transfers_to acct_8072CC9C0 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/01 22:51
- acct_100428660 transfers_to acct_8072CC9C0 amount: 33.25 US Dollar via: Cash timestamp: 2022/09/01 22:53
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- acct_801661A40 transfers_to acct_805CC0AB0 amount: 220.17 US Dollar via: Credit Card timestamp: 2022/09/01 22:59
- acct_100428660 transfers_to acct_805989730 amount: 1672.37 US Dollar via: Credit Card timestamp: 2022/09/01 23:07
- acct_80B870850 transfers_to acct_80B870850 amount: 19.78 US Dollar via: Reinvestment timestamp: 2022/09/01 23:11
- acct_100428660 transfers_to acct_805989730 amount: 4124.69 US Dollar via: Cheque timestamp: 2022/09/01 23:12
- acct_810B19570 transfers_to acct_810B19570 amount: 20.82 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_802449800 transfers_to acct_802449800 amount: 23198.61 US Dollar via: ACH timestamp: 2022/09/01 23:49
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- acct_802449800 transfers_to acct_802449800 amount: 6488.37 US Dollar via: ACH timestamp: 2022/09/01 23:54
- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_80D3FFE30 transfers_to acct_80D3FFE30 amount: 13580.46 US Dollar via: Reinvestment timestamp: 2022/09/01 23:57
- acct_100428660 transfers_to acct_80825A7C0 amount: 340.24 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_80825A7C0 amount: 221.43 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_812FFE590 transfers_to acct_80C013DF0 amount: 50.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
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- acct_802C30020 transfers_to acct_802C30020 amount: 110930.40 US Dollar via: ACH timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_8055CC980 amount: 31376.12 US Dollar via: Cheque timestamp: 2022/09/02 01:06
- acct_100428660 transfers_to acct_8055CC980 amount: 20676.63 US Dollar via: Credit Card timestamp: 2022/09/02 01:11
- acct_100428660 transfers_to acct_8055CC980 amount: 7206.22 US Dollar via: Cash timestamp: 2022/09/02 01:13
- acct_802C30020 transfers_to acct_802C30020 amount: 40106.42 US Dollar via: ACH timestamp: 2022/09/02 01:23
- acct_802C30020 transfers_to acct_802C30020 amount: 56566.69 US Dollar via: ACH timestamp: 2022/09/02 01:27
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_801661A40 transfers_to acct_801986020 amount: 1126.51 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_801661A40 transfers_to acct_801986020 amount: 1079.05 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_80B870850 amount: 53476.00 US Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_801661A40 transfers_to acct_80825A7C0 amount: 10100.73 US Dollar via: Cheque timestamp: 2022/09/02 02:44
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- acct_800646800 transfers_to acct_8038DE530 amount: 1421.62 US Dollar via: Credit Card timestamp: 2022/09/02 02:47
- acct_100428660 transfers_to acct_8066C9210 amount: 991.68 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_8066C9210 amount: 612.95 US Dollar via: Credit Card timestamp: 2022/09/02 02:57
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/02 03:04
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/02 03:22
- acct_800423C60 transfers_to acct_800646800 amount: 6157.43 US Dollar via: Credit Card timestamp: 2022/09/02 03:30
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_800423C60 transfers_to acct_800646800 amount: 3548.03 US Dollar via: ACH timestamp: 2022/09/02 03:58
- acct_800423C60 transfers_to acct_800646800 amount: 12260.37 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3364.52 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3889.60 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/02 05:08
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- acct_100428660 transfers_to acct_809BB3D70 amount: 4884.53 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_801661A40 transfers_to acct_805CC0AB0 amount: 220.17 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_100428660 transfers_to acct_801792DC0 amount: 14332.91 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/02 05:47
- acct_100428660 transfers_to acct_80E0ACB80 amount: 531.27 US Dollar via: Cheque timestamp: 2022/09/02 05:51
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/02 05:53
- acct_100428660 transfers_to acct_805989730 amount: 4124.69 US Dollar via: Cheque timestamp: 2022/09/02 07:05
- acct_100428660 transfers_to acct_805989730 amount: 1672.37 US Dollar via: Credit Card timestamp: 2022/09/02 07:17
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- acct_100428660 transfers_to acct_810489DF0 amount: 1341.06 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_100428660 transfers_to acct_8006A4E20 amount: 1383.72 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/02 08:39
- acct_100428660 transfers_to acct_80392FF70 amount: 9360338.18 US Dollar via: Cash timestamp: 2022/09/02 08:41
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/02 08:55
- acct_100428660 transfers_to acct_80392FF70 amount: 14097725.08 US Dollar via: Cheque timestamp: 2022/09/02 08:59
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/02 09:15
- acct_801661A40 transfers_to acct_806118A50 amount: 31847.69 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_801661A40 transfers_to acct_806118A50 amount: 3898.38 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
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- acct_100428660 transfers_to acct_8072CC9C0 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/02 10:14
- acct_100428660 transfers_to acct_8072CC9C0 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_8072CC9C0 amount: 33.25 US Dollar via: Cash timestamp: 2022/09/02 10:29
- acct_100428660 transfers_to acct_800297BA0 amount: 1096.27 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_100428660 transfers_to acct_800297BA0 amount: 370.30 US Dollar via: Cash timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_80675CFA0 amount: 26.48 US Dollar via: Credit Card timestamp: 2022/09/02 11:31
- acct_80D01F420 transfers_to acct_100428660 amount: 117.99 US Dollar via: Cash timestamp: 2022/09/02 11:47
- acct_100428660 transfers_to acct_80675CFA0 amount: 6.83 US Dollar via: Cheque timestamp: 2022/09/02 11:47
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- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/02 11:57
- acct_100428660 transfers_to acct_80E0E2130 amount: 172.21 US Dollar via: Cash timestamp: 2022/09/02 12:08
- acct_100428660 transfers_to acct_80E0E2130 amount: 483.00 US Dollar via: Cheque timestamp: 2022/09/02 12:14
- acct_801661A40 transfers_to acct_8018A2ED0 amount: 83.77 US Dollar via: Cheque timestamp: 2022/09/02 12:38
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- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/02 13:12
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/02 14:34
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_8038DE530 transfers_to acct_805EECB70 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/02 15:05
- acct_8038DE530 transfers_to acct_805EECB70 amount: 226.18 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/02 16:45
- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_811450BD0 amount: 4118.66 US Dollar via: Cheque timestamp: 2022/09/02 17:31
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/02 17:35
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/02 17:42
- acct_100428660 transfers_to acct_811450BD0 amount: 1598.63 US Dollar via: Cash timestamp: 2022/09/02 17:44
- acct_100428660 transfers_to acct_811450BD0 amount: 956.80 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_100428660 transfers_to acct_80344F170 amount: 538073.39 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_100428660 transfers_to acct_80344F170 amount: 270790.53 US Dollar via: Cash timestamp: 2022/09/02 18:42
- acct_813568E80 transfers_to acct_100428660 amount: 193.21 US Dollar via: Cash timestamp: 2022/09/02 18:44
- acct_100428660 transfers_to acct_80344F170 amount: 15868.94 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/02 19:00
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_802449800 transfers_to acct_802449800 amount: 6488.37 US Dollar via: ACH timestamp: 2022/09/02 19:08
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- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_802449800 transfers_to acct_802449800 amount: 541.86 US Dollar via: ACH timestamp: 2022/09/02 19:20
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_802449800 transfers_to acct_802449800 amount: 23198.61 US Dollar via: ACH timestamp: 2022/09/02 19:24
- acct_100428660 transfers_to acct_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/02 19:54
- acct_100428660 transfers_to acct_807216E50 amount: 1895.37 US Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/02 22:03
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- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/02 22:16
- acct_801661A40 transfers_to acct_80C365DE0 amount: 34448.10 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_801661A40 transfers_to acct_80C365DE0 amount: 20122.00 US Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/02 22:32
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- acct_100428660 transfers_to acct_8036548C0 amount: 951.36 US Dollar via: Credit Card timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/02 23:03
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- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_100428660 transfers_to acct_80DF08C60 amount: 1814.78 US Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_100428660 transfers_to acct_80DF08C60 amount: 3780.28 US Dollar via: Cash timestamp: 2022/09/02 23:17
- acct_8012B9F10 transfers_to acct_805EECB70 amount: 666.96 US Dollar via: Cheque timestamp: 2022/09/02 23:27
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- acct_812FFE590 transfers_to acct_80197DFD0 amount: 117.14 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_100428660 transfers_to acct_80392FF70 amount: 14097725.08 US Dollar via: Cheque timestamp: 2022/09/03 01:08
- acct_100428660 transfers_to acct_80392FF70 amount: 9360338.18 US Dollar via: Cash timestamp: 2022/09/03 01:09
- acct_8038DE530 transfers_to acct_805EECB70 amount: 226.18 US Dollar via: Cheque timestamp: 2022/09/03 01:49
- acct_8038DE530 transfers_to acct_805EECB70 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/03 01:57
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/03 04:04
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/03 04:19
- acct_100428660 transfers_to acct_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/03 06:01
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/03 06:34
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/03 07:41
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- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/03 07:43
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/03 07:52
- acct_100428660 transfers_to acct_80675CFA0 amount: 6.83 US Dollar via: Cheque timestamp: 2022/09/03 13:41
- acct_100428660 transfers_to acct_80675CFA0 amount: 26.48 US Dollar via: Credit Card timestamp: 2022/09/03 13:49
- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/03 16:03
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/03 16:26
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- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/03 17:52
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/03 19:12
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/03 19:15
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/03 19:25
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/03 20:01
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/03 20:10
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/03 20:23
- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/03 21:02
- acct_801661A40 transfers_to acct_801986020 amount: 1126.51 US Dollar via: Cheque timestamp: 2022/09/03 22:37
- acct_801661A40 transfers_to acct_801986020 amount: 1079.05 US Dollar via: Credit Card timestamp: 2022/09/03 22:41
- acct_100428660 transfers_to acct_8036548C0 amount: 951.36 US Dollar via: Credit Card timestamp: 2022/09/03 22:53
- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/03 22:57
- acct_100428660 transfers_to acct_80DF08C60 amount: 1814.78 US Dollar via: Cheque timestamp: 2022/09/03 23:34
- acct_100428660 transfers_to acct_80DF08C60 amount: 3780.28 US Dollar via: Cash timestamp: 2022/09/03 23:50
- acct_801661A40 transfers_to acct_802449800 amount: 24.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_8042DFBA0 transfers_to acct_800646800 amount: 10.36 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_812FFE590 transfers_to acct_80C014150 amount: 81.34 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/04 00:10
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/04 00:12
- acct_81177BA10 transfers_to acct_800646800 amount: 33.17 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_80DF08C60 amount: 3780.28 US Dollar via: Cash timestamp: 2022/09/04 08:42
- acct_100428660 transfers_to acct_80DF08C60 amount: 1814.78 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/04 09:01
- acct_100428660 transfers_to acct_80675CFA0 amount: 26.48 US Dollar via: Credit Card timestamp: 2022/09/04 15:05
- acct_8038DE530 transfers_to acct_805EECB70 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/04 15:14
- acct_8038DE530 transfers_to acct_805EECB70 amount: 226.18 US Dollar via: Cheque timestamp: 2022/09/04 15:17
- acct_100428660 transfers_to acct_80675CFA0 amount: 6.83 US Dollar via: Cheque timestamp: 2022/09/04 15:20
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/04 16:46
- acct_100428660 transfers_to acct_8036548C0 amount: 951.36 US Dollar via: Credit Card timestamp: 2022/09/04 16:51
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/04 16:58
- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/04 18:11
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/04 18:13
- acct_801661A40 transfers_to acct_801986020 amount: 1126.51 US Dollar via: Cheque timestamp: 2022/09/04 19:00
- acct_801661A40 transfers_to acct_801986020 amount: 1079.05 US Dollar via: Credit Card timestamp: 2022/09/04 19:02
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/04 19:40
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/04 19:42
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/04 19:45
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/04 19:51
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/04 19:58
- acct_100428660 transfers_to acct_80392FF70 amount: 9360338.18 US Dollar via: Cash timestamp: 2022/09/04 20:03
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/04 20:04
- acct_100428660 transfers_to acct_80392FF70 amount: 14097725.08 US Dollar via: Cheque timestamp: 2022/09/04 20:04
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/04 20:15
- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/04 20:20
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/04 20:39
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/04 20:57
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/04 23:15
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/04 23:18
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/04 23:25
- acct_801661A40 transfers_to acct_800EF3FD0 amount: 0.89 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_812FFE590 transfers_to acct_80E337640 amount: 77.79 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_100428660 transfers_to acct_811450BD0 amount: 1598.63 US Dollar via: Cash timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_811450BD0 amount: 956.80 US Dollar via: Credit Card timestamp: 2022/09/05 01:36
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/05 01:40
- acct_100428660 transfers_to acct_811450BD0 amount: 4118.66 US Dollar via: Cheque timestamp: 2022/09/05 01:45
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3364.52 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3889.60 US Dollar via: Credit Card timestamp: 2022/09/05 01:49
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/05 01:53
- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/05 02:43
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/05 03:17
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_100428660 transfers_to acct_800297BA0 amount: 370.30 US Dollar via: Cash timestamp: 2022/09/05 04:30
- acct_100428660 transfers_to acct_800297BA0 amount: 1096.27 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_100428660 transfers_to acct_805989730 amount: 4124.69 US Dollar via: Cheque timestamp: 2022/09/05 05:16
- acct_100428660 transfers_to acct_805989730 amount: 1672.37 US Dollar via: Credit Card timestamp: 2022/09/05 05:22
- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_801661A40 transfers_to acct_8018A2ED0 amount: 83.77 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80392FF70 amount: 14097725.08 US Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_100428660 transfers_to acct_80392FF70 amount: 9360338.18 US Dollar via: Cash timestamp: 2022/09/05 06:09
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/05 06:31
- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/05 06:33
- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/05 06:49
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/05 07:32
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_100428660 transfers_to acct_80E0ACB80 amount: 531.27 US Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/05 08:07
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/05 08:20
- acct_801661A40 transfers_to acct_801986020 amount: 1126.51 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_801661A40 transfers_to acct_801986020 amount: 1079.05 US Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_800423C60 transfers_to acct_800646800 amount: 3548.03 US Dollar via: ACH timestamp: 2022/09/05 08:48
- acct_800423C60 transfers_to acct_800646800 amount: 6157.43 US Dollar via: Credit Card timestamp: 2022/09/05 08:49
- acct_800423C60 transfers_to acct_800646800 amount: 12260.37 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/05 09:31
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_8072CC9C0 amount: 33.25 US Dollar via: Cash timestamp: 2022/09/05 09:41
- acct_100428660 transfers_to acct_8072CC9C0 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_100428660 transfers_to acct_8072CC9C0 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/05 10:50
- acct_100428660 transfers_to acct_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/05 13:13
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:28
- acct_8038DE530 transfers_to acct_805EECB70 amount: 226.18 US Dollar via: Cheque timestamp: 2022/09/05 14:00
- acct_8038DE530 transfers_to acct_805EECB70 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/05 14:08
- acct_100428660 transfers_to acct_802C30020 amount: 1788.21 US Dollar via: Cash timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_802C30020 amount: 1818.65 US Dollar via: Cheque timestamp: 2022/09/05 15:24
- acct_100428660 transfers_to acct_809BB3D70 amount: 694.81 US Dollar via: Credit Card timestamp: 2022/09/05 15:35
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_100428660 transfers_to acct_809BB3D70 amount: 4884.53 US Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_100428660 transfers_to acct_80675CFA0 amount: 26.48 US Dollar via: Credit Card timestamp: 2022/09/05 15:39
- acct_100428660 transfers_to acct_80E0E2130 amount: 172.21 US Dollar via: Cash timestamp: 2022/09/05 15:42
- acct_100428660 transfers_to acct_80E0E2130 amount: 483.00 US Dollar via: Cheque timestamp: 2022/09/05 15:50
- acct_100428660 transfers_to acct_80675CFA0 amount: 6.83 US Dollar via: Cheque timestamp: 2022/09/05 15:51
- acct_800646800 transfers_to acct_8038DE530 amount: 1421.62 US Dollar via: Credit Card timestamp: 2022/09/05 16:10
- acct_800646800 transfers_to acct_8038DE530 amount: 294.43 US Dollar via: Cheque timestamp: 2022/09/05 16:24
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/05 16:30
- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_100428660 transfers_to acct_8036548C0 amount: 951.36 US Dollar via: Credit Card timestamp: 2022/09/05 16:37
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/05 16:55
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/05 17:13
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_802449800 transfers_to acct_802449800 amount: 23198.61 US Dollar via: ACH timestamp: 2022/09/05 18:40
- acct_802449800 transfers_to acct_802449800 amount: 6488.37 US Dollar via: ACH timestamp: 2022/09/05 18:42
- acct_802449800 transfers_to acct_802449800 amount: 541.86 US Dollar via: ACH timestamp: 2022/09/05 18:52
- acct_801661A40 transfers_to acct_805CC0AB0 amount: 220.17 US Dollar via: Credit Card timestamp: 2022/09/05 20:32
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_801661A40 transfers_to acct_805CC0AB0 amount: 116.14 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_100428660 transfers_to acct_80DF08C60 amount: 3780.28 US Dollar via: Cash timestamp: 2022/09/05 22:09
- acct_100428660 transfers_to acct_80825A7C0 amount: 221.43 US Dollar via: Credit Card timestamp: 2022/09/05 22:14
- acct_100428660 transfers_to acct_80DF08C60 amount: 1814.78 US Dollar via: Cheque timestamp: 2022/09/05 22:15
- acct_100428660 transfers_to acct_80825A7C0 amount: 340.24 US Dollar via: Cheque timestamp: 2022/09/05 22:20
- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/05 22:31
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/05 22:58
- acct_801661A40 transfers_to acct_80D3FFE30 amount: 83.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_812FFE590 transfers_to acct_8052C9D20 amount: 12.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_100428660 transfers_to acct_805989730 amount: 1672.37 US Dollar via: Credit Card timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_805989730 amount: 4124.69 US Dollar via: Cheque timestamp: 2022/09/06 00:53
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/06 02:36
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/06 02:42
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/06 03:09
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/06 03:20
- acct_100428660 transfers_to acct_800297BA0 amount: 370.30 US Dollar via: Cash timestamp: 2022/09/06 03:25
- acct_100428660 transfers_to acct_800297BA0 amount: 1096.27 US Dollar via: Cheque timestamp: 2022/09/06 03:27
- acct_100428660 transfers_to acct_802C30020 amount: 1818.65 US Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_100428660 transfers_to acct_802C30020 amount: 1788.21 US Dollar via: Cash timestamp: 2022/09/06 03:42
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:51
- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/06 05:05
- acct_100428660 transfers_to acct_8072CC9C0 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/06 05:07
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/06 05:08
- acct_100428660 transfers_to acct_809BB3D70 amount: 694.81 US Dollar via: Credit Card timestamp: 2022/09/06 05:09
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_100428660 transfers_to acct_809BB3D70 amount: 4884.53 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_100428660 transfers_to acct_8072CC9C0 amount: 33.25 US Dollar via: Cash timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_8072CC9C0 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/06 06:15
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/06 06:16
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_800646800 transfers_to acct_8038DE530 amount: 1421.62 US Dollar via: Credit Card timestamp: 2022/09/06 09:05
- acct_800646800 transfers_to acct_8038DE530 amount: 294.43 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3364.52 US Dollar via: Cheque timestamp: 2022/09/06 09:20
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3889.60 US Dollar via: Credit Card timestamp: 2022/09/06 09:20
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_100428660 transfers_to acct_80392FF70 amount: 14097725.08 US Dollar via: Cheque timestamp: 2022/09/06 09:33
- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/06 09:38
- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/06 09:41
- acct_100428660 transfers_to acct_80392FF70 amount: 9360338.18 US Dollar via: Cash timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/06 10:42
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/06 12:02
- acct_100428660 transfers_to acct_8036548C0 amount: 951.36 US Dollar via: Credit Card timestamp: 2022/09/06 12:04
- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_802449800 transfers_to acct_802449800 amount: 6488.37 US Dollar via: ACH timestamp: 2022/09/06 12:33
- acct_802449800 transfers_to acct_802449800 amount: 541.86 US Dollar via: ACH timestamp: 2022/09/06 12:34
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/06 12:40
- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/06 12:44
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_802449800 transfers_to acct_802449800 amount: 23198.61 US Dollar via: ACH timestamp: 2022/09/06 12:56
- acct_801661A40 transfers_to acct_801986020 amount: 1126.51 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_801661A40 transfers_to acct_801986020 amount: 1079.05 US Dollar via: Credit Card timestamp: 2022/09/06 13:25
- acct_8038DE530 transfers_to acct_805EECB70 amount: 226.18 US Dollar via: Cheque timestamp: 2022/09/06 13:51
- acct_8038DE530 transfers_to acct_805EECB70 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/06 13:55
- acct_100428660 transfers_to acct_80E0ACB80 amount: 531.27 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_80DF08C60 amount: 1814.78 US Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_100428660 transfers_to acct_80DF08C60 amount: 3780.28 US Dollar via: Cash timestamp: 2022/09/06 15:19
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:02
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_100428660 transfers_to acct_80E0E2130 amount: 483.00 US Dollar via: Cheque timestamp: 2022/09/06 17:41
- acct_100428660 transfers_to acct_80E0E2130 amount: 172.21 US Dollar via: Cash timestamp: 2022/09/06 17:51
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/06 18:07
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/06 18:21
- acct_100428660 transfers_to acct_811450BD0 amount: 4118.66 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_100428660 transfers_to acct_811450BD0 amount: 956.80 US Dollar via: Credit Card timestamp: 2022/09/06 20:08
- acct_100428660 transfers_to acct_811450BD0 amount: 1598.63 US Dollar via: Cash timestamp: 2022/09/06 20:08
- acct_100428660 transfers_to acct_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_100428660 transfers_to acct_80825A7C0 amount: 221.43 US Dollar via: Credit Card timestamp: 2022/09/06 21:06
- acct_100428660 transfers_to acct_80825A7C0 amount: 340.24 US Dollar via: Cheque timestamp: 2022/09/06 21:07
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_801661A40 transfers_to acct_805CC0AB0 amount: 220.17 US Dollar via: Credit Card timestamp: 2022/09/06 21:47
- acct_801661A40 transfers_to acct_805CC0AB0 amount: 116.14 US Dollar via: Cheque timestamp: 2022/09/06 21:54
- acct_100428660 transfers_to acct_80675CFA0 amount: 26.48 US Dollar via: Credit Card timestamp: 2022/09/06 22:02
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/06 22:04
- acct_100428660 transfers_to acct_80675CFA0 amount: 6.83 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_800423C60 transfers_to acct_800646800 amount: 12260.37 US Dollar via: Cheque timestamp: 2022/09/06 23:08
- acct_800423C60 transfers_to acct_800646800 amount: 6157.43 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_800423C60 transfers_to acct_800646800 amount: 3548.03 US Dollar via: ACH timestamp: 2022/09/06 23:28
- acct_801661A40 transfers_to acct_8018A2ED0 amount: 83.77 US Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/06 23:47
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/07 00:04
- acct_801661A40 transfers_to acct_8009D7BA0 amount: 83.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_81177C830 transfers_to acct_800646800 amount: 115.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_812FFE590 transfers_to acct_800320950 amount: 19.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/07 00:27
- acct_800423C60 transfers_to acct_800646800 amount: 12260.37 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_800423C60 transfers_to acct_800646800 amount: 3548.03 US Dollar via: ACH timestamp: 2022/09/07 00:33
- acct_100428660 transfers_to acct_80E0E2130 amount: 483.00 US Dollar via: Cheque timestamp: 2022/09/07 00:43
- acct_100428660 transfers_to acct_80E0E2130 amount: 172.21 US Dollar via: Cash timestamp: 2022/09/07 00:46
- acct_800423C60 transfers_to acct_800646800 amount: 6157.43 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_80825A7C0 amount: 340.24 US Dollar via: Cheque timestamp: 2022/09/07 01:04
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/07 01:06
- acct_100428660 transfers_to acct_802C30020 amount: 1788.21 US Dollar via: Cash timestamp: 2022/09/07 01:10
- acct_100428660 transfers_to acct_802C30020 amount: 1818.65 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_80825A7C0 amount: 221.43 US Dollar via: Credit Card timestamp: 2022/09/07 01:26
- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/07 01:44
- acct_802449800 transfers_to acct_802449800 amount: 541.86 US Dollar via: ACH timestamp: 2022/09/07 02:38
- acct_802449800 transfers_to acct_802449800 amount: 23198.61 US Dollar via: ACH timestamp: 2022/09/07 02:54
- acct_802449800 transfers_to acct_802449800 amount: 6488.37 US Dollar via: ACH timestamp: 2022/09/07 02:57
- acct_100428660 transfers_to acct_80DF08C60 amount: 1814.78 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_80DF08C60 amount: 3780.28 US Dollar via: Cash timestamp: 2022/09/07 03:14
- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/07 03:48
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/07 04:22
- acct_100428660 transfers_to acct_80E0ACB80 amount: 531.27 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/07 04:39
- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/07 04:41
- acct_800646800 transfers_to acct_8038DE530 amount: 1421.62 US Dollar via: Credit Card timestamp: 2022/09/07 05:17
- acct_800646800 transfers_to acct_8038DE530 amount: 294.43 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_100428660 transfers_to acct_800297BA0 amount: 370.30 US Dollar via: Cash timestamp: 2022/09/07 05:31
- acct_100428660 transfers_to acct_800297BA0 amount: 1096.27 US Dollar via: Cheque timestamp: 2022/09/07 05:33
- acct_801661A40 transfers_to acct_8018A2ED0 amount: 83.77 US Dollar via: Cheque timestamp: 2022/09/07 06:00
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/07 06:05
- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/07 07:05
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/07 09:00
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/07 09:10
- acct_100428660 transfers_to acct_8036548C0 amount: 951.36 US Dollar via: Credit Card timestamp: 2022/09/07 09:21
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/07 09:44
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:08
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/07 12:17
- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/07 12:42
- acct_100428660 transfers_to acct_80675CFA0 amount: 6.83 US Dollar via: Cheque timestamp: 2022/09/07 12:42
- acct_100428660 transfers_to acct_80675CFA0 amount: 26.48 US Dollar via: Credit Card timestamp: 2022/09/07 12:43
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/07 12:46
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/07 12:51
- acct_100428660 transfers_to acct_811450BD0 amount: 956.80 US Dollar via: Credit Card timestamp: 2022/09/07 13:30
- acct_100428660 transfers_to acct_811450BD0 amount: 1598.63 US Dollar via: Cash timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_811450BD0 amount: 4118.66 US Dollar via: Cheque timestamp: 2022/09/07 13:43
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_100428660 transfers_to acct_809BB3D70 amount: 694.81 US Dollar via: Credit Card timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/07 14:28
- acct_100428660 transfers_to acct_809BB3D70 amount: 4884.53 US Dollar via: Cheque timestamp: 2022/09/07 14:28
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/07 14:37
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/07 15:01
- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/07 15:15
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3889.60 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3364.52 US Dollar via: Cheque timestamp: 2022/09/07 16:39
- acct_100428660 transfers_to acct_80392FF70 amount: 14097725.08 US Dollar via: Cheque timestamp: 2022/09/07 17:39
- acct_100428660 transfers_to acct_80392FF70 amount: 9360338.18 US Dollar via: Cash timestamp: 2022/09/07 17:55
- acct_801661A40 transfers_to acct_801986020 amount: 1126.51 US Dollar via: Cheque timestamp: 2022/09/07 18:01
- acct_801661A40 transfers_to acct_801986020 amount: 1079.05 US Dollar via: Credit Card timestamp: 2022/09/07 18:18
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/07 19:09
- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/07 19:21
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_805989730 amount: 4124.69 US Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_100428660 transfers_to acct_8072CC9C0 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/07 20:13
- acct_100428660 transfers_to acct_805989730 amount: 1672.37 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_8072CC9C0 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/07 20:25
- acct_100428660 transfers_to acct_8072CC9C0 amount: 33.25 US Dollar via: Cash timestamp: 2022/09/07 20:28
- acct_801661A40 transfers_to acct_805CC0AB0 amount: 220.17 US Dollar via: Credit Card timestamp: 2022/09/07 21:50
- acct_801661A40 transfers_to acct_805CC0AB0 amount: 116.14 US Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/07 23:26
- acct_8038DE530 transfers_to acct_805EECB70 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/07 23:42
- acct_100428660 transfers_to acct_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_8038DE530 transfers_to acct_805EECB70 amount: 226.18 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_800423C60 transfers_to acct_800646800 amount: 12260.37 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_800423C60 transfers_to acct_800646800 amount: 6157.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_81177C8B0 transfers_to acct_800646800 amount: 187.71 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_812FFE590 transfers_to acct_801CB8D90 amount: 160.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_800423C60 transfers_to acct_800646800 amount: 3548.03 US Dollar via: ACH timestamp: 2022/09/08 00:15
- acct_801661A40 transfers_to acct_8009D7BA0 amount: 45.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 856.53 US Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_806647DF0 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_100428660 transfers_to acct_806647DF0 amount: 226.46 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_801661A40 transfers_to acct_801986020 amount: 1126.51 US Dollar via: Cheque timestamp: 2022/09/08 03:20
- acct_801661A40 transfers_to acct_801986020 amount: 1079.05 US Dollar via: Credit Card timestamp: 2022/09/08 03:23
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/08 03:51
- acct_100428660 transfers_to acct_805989730 amount: 4124.69 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_100428660 transfers_to acct_805989730 amount: 1672.37 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_100428660 transfers_to acct_80E0ACB80 amount: 531.27 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_100428660 transfers_to acct_80E0E2130 amount: 483.00 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_100428660 transfers_to acct_80E0E2130 amount: 172.21 US Dollar via: Cash timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_802C30020 amount: 1818.65 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_802C30020 amount: 1788.21 US Dollar via: Cash timestamp: 2022/09/08 05:51
- acct_100428660 transfers_to acct_8026B21C0 amount: 538.01 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_800646800 transfers_to acct_8038DE530 amount: 294.43 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_800646800 transfers_to acct_8038DE530 amount: 1421.62 US Dollar via: Credit Card timestamp: 2022/09/08 07:21
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_80675CFA0 amount: 26.48 US Dollar via: Credit Card timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_80675CFA0 amount: 6.83 US Dollar via: Cheque timestamp: 2022/09/08 09:37
- acct_801661A40 transfers_to acct_8018A2ED0 amount: 83.77 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/08 11:15
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/08 11:22
- acct_100428660 transfers_to acct_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/08 11:30
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/08 11:45
- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/08 12:19
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_802449800 transfers_to acct_802449800 amount: 541.86 US Dollar via: ACH timestamp: 2022/09/08 13:01
- acct_802449800 transfers_to acct_802449800 amount: 23198.61 US Dollar via: ACH timestamp: 2022/09/08 13:03
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/08 13:14
- acct_802449800 transfers_to acct_802449800 amount: 6488.37 US Dollar via: ACH timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/08 13:48
- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/08 13:50
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/08 13:55
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/08 14:44
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/08 14:59
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/08 15:19
- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/08 15:26
- acct_100428660 transfers_to acct_809BB3D70 amount: 4884.53 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_100428660 transfers_to acct_809BB3D70 amount: 694.81 US Dollar via: Credit Card timestamp: 2022/09/08 15:37
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3364.52 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3889.60 US Dollar via: Credit Card timestamp: 2022/09/08 15:52
- acct_100428660 transfers_to acct_80392FF70 amount: 9360338.18 US Dollar via: Cash timestamp: 2022/09/08 16:43
- acct_100428660 transfers_to acct_80392FF70 amount: 14097725.08 US Dollar via: Cheque timestamp: 2022/09/08 16:46
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_100428660 transfers_to acct_811450BD0 amount: 1598.63 US Dollar via: Cash timestamp: 2022/09/08 17:00
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/08 17:02
- acct_100428660 transfers_to acct_811450BD0 amount: 4118.66 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_100428660 transfers_to acct_811450BD0 amount: 956.80 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/08 17:26
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/08 17:28
- acct_100428660 transfers_to acct_8072CC9C0 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_100428660 transfers_to acct_8072CC9C0 amount: 33.25 US Dollar via: Cash timestamp: 2022/09/08 18:08
- acct_100428660 transfers_to acct_8072CC9C0 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/08 18:10
- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/08 19:42
- acct_8038DE530 transfers_to acct_805EECB70 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/08 19:45
- acct_8038DE530 transfers_to acct_805EECB70 amount: 226.18 US Dollar via: Cheque timestamp: 2022/09/08 19:52
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_8036548C0 amount: 951.36 US Dollar via: Credit Card timestamp: 2022/09/08 20:06
- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/08 20:08
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/08 20:32
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_100428660 transfers_to acct_80DF08C60 amount: 1814.78 US Dollar via: Cheque timestamp: 2022/09/08 21:12
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- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/08 22:00
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- acct_801661A40 transfers_to acct_805CC0AB0 amount: 116.14 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_801661A40 transfers_to acct_805CC0AB0 amount: 220.17 US Dollar via: Credit Card timestamp: 2022/09/08 22:20
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- acct_100428660 transfers_to acct_800297BA0 amount: 1096.27 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_80825A7C0 amount: 340.24 US Dollar via: Cheque timestamp: 2022/09/08 23:05
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/08 23:28
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- acct_100428660 transfers_to acct_80DF08C60 amount: 1814.78 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_812FFE590 transfers_to acct_8038DE530 amount: 0.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_801661A40 transfers_to acct_805CC0AB0 amount: 116.14 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_810746000 amount: 5101.85 US Dollar via: Cheque timestamp: 2022/09/09 00:20
- acct_801661A40 transfers_to acct_805CC0AB0 amount: 220.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_100428660 transfers_to acct_80DF08C60 amount: 3780.28 US Dollar via: Cash timestamp: 2022/09/09 00:24
- acct_813568E80 transfers_to acct_100428660 amount: 193.21 US Dollar via: Cash timestamp: 2022/09/09 00:45
- acct_801661A40 transfers_to acct_80825A7C0 amount: 10100.73 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/09 03:03
- acct_100428660 transfers_to acct_80675CFA0 amount: 6.83 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_100428660 transfers_to acct_80675CFA0 amount: 26.48 US Dollar via: Credit Card timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/09 03:20
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_100428660 transfers_to acct_807216E50 amount: 1895.37 US Dollar via: Cheque timestamp: 2022/09/09 03:39
- acct_100428660 transfers_to acct_809BB3D70 amount: 694.81 US Dollar via: Credit Card timestamp: 2022/09/09 04:06
- acct_100428660 transfers_to acct_809BB3D70 amount: 4884.53 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_8012B9F10 transfers_to acct_805EECB70 amount: 666.96 US Dollar via: Cheque timestamp: 2022/09/09 04:32
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- acct_801661A40 transfers_to acct_8018A2ED0 amount: 83.77 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_100428660 transfers_to acct_8034D5270 amount: 4007.52 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/09 07:03
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- acct_801661A40 transfers_to acct_80C365DE0 amount: 20122.00 US Dollar via: Credit Card timestamp: 2022/09/09 07:07
- acct_801661A40 transfers_to acct_80C365DE0 amount: 34448.10 US Dollar via: Cheque timestamp: 2022/09/09 07:24
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- acct_100428660 transfers_to acct_8066C9210 amount: 991.68 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/09 08:06
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- acct_100428660 transfers_to acct_80E0ACB80 amount: 531.27 US Dollar via: Cheque timestamp: 2022/09/09 08:19
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/09 08:26
- acct_100428660 transfers_to acct_80344F170 amount: 15868.94 US Dollar via: Credit Card timestamp: 2022/09/09 08:27
- acct_100428660 transfers_to acct_80344F170 amount: 538073.39 US Dollar via: Cheque timestamp: 2022/09/09 08:29
- acct_100428660 transfers_to acct_80EBB0D40 amount: 3727.45 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_100428660 transfers_to acct_800297BA0 amount: 1096.27 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_800297BA0 amount: 370.30 US Dollar via: Cash timestamp: 2022/09/09 09:40
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- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/09 10:49
- acct_100428660 transfers_to acct_80AEDBDE0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/09 10:49
- acct_100428660 transfers_to acct_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/09 11:28
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- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_100428660 transfers_to acct_80F35AB60 amount: 210.38 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_100428660 transfers_to acct_80392FF70 amount: 9360338.18 US Dollar via: Cash timestamp: 2022/09/09 13:30
- acct_100428660 transfers_to acct_80392FF70 amount: 14097725.08 US Dollar via: Cheque timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_100428660 transfers_to acct_80825A7C0 amount: 340.24 US Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_80C3E4570 amount: 397.15 US Dollar via: Credit Card timestamp: 2022/09/09 14:08
- acct_100428660 transfers_to acct_80825A7C0 amount: 221.43 US Dollar via: Credit Card timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_811E7E770 amount: 869763.26 US Dollar via: Cash timestamp: 2022/09/09 14:33
- acct_100428660 transfers_to acct_811E7E770 amount: 1174386.20 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_811E7E770 amount: 19139.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:59
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/09 15:05
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- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/09 15:22
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- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/09 16:09
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- acct_802449800 transfers_to acct_802449800 amount: 6488.37 US Dollar via: ACH timestamp: 2022/09/09 17:07
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- acct_100428660 transfers_to acct_8006A4E20 amount: 1383.72 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_8038DE530 transfers_to acct_805EECB70 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_100428660 transfers_to acct_8072CC9C0 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_100428660 transfers_to acct_8072CC9C0 amount: 33.25 US Dollar via: Cash timestamp: 2022/09/09 18:10
- acct_100428660 transfers_to acct_8072CC9C0 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_800423C60 transfers_to acct_800646800 amount: 3548.03 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_800423C60 transfers_to acct_800646800 amount: 12260.37 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_800423C60 transfers_to acct_800646800 amount: 6157.43 US Dollar via: Credit Card timestamp: 2022/09/09 18:54
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_802C30020 transfers_to acct_802C30020 amount: 110930.40 US Dollar via: ACH timestamp: 2022/09/09 20:08
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3364.52 US Dollar via: Cheque timestamp: 2022/09/09 20:12
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- acct_802C30020 transfers_to acct_802C30020 amount: 56566.69 US Dollar via: ACH timestamp: 2022/09/09 20:24
- acct_800646800 transfers_to acct_800AB4AC0 amount: 3889.60 US Dollar via: Credit Card timestamp: 2022/09/09 20:25
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- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/09 22:35
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- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/09 22:46
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- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/10 03:33
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- acct_100428660 transfers_to acct_80392FF70 amount: 14097725.08 US Dollar via: Cheque timestamp: 2022/09/10 05:04
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- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/10 05:56
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- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/10 06:39
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- acct_100428660 transfers_to acct_80C3E4570 amount: 97.64 US Dollar via: Cheque timestamp: 2022/09/10 12:20
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- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/10 16:41
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- acct_100428660 transfers_to acct_80DF08C60 amount: 1814.78 US Dollar via: Cheque timestamp: 2022/09/10 18:56
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- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/10 21:03
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- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/10 21:48
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- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 1022
  Unique accounts: 119
  Total volume: 1,484,425,503.33
  Avg transaction: 1,452,471.14
  Time span: 900 units
  Max out-degree: 617 (node: 070_100428660)
  Max in-degree: 35 (node: 0030775_80E1C01E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)